1
13 Crescent Place, London, Greater London, England
Active Corporate (14 parents)
Officer
1999-11-18 ~ 2003-10-06
IIF 24 - Director → ME
1999-11-18 ~ 2000-06-26
IIF 30 - Secretary → ME
2
ALLIANCE WITAN PLC - now
ALLIANCE TRUST PUBLIC LIMITED COMPANY(THE) - 2006-06-20
River Court, 5 West Victoria Dock Road, Dundee, Scotland
Active Corporate (51 parents, 20 offsprings)
Officer
2015-09-23 ~ 2021-06-30
IIF 22 - Director → ME
3
AVIVA WEALTH HOLDINGS UK LIMITED - now
FRIENDS LIFE FPG LIMITED - 2023-06-30
FRIENDS PROVIDENT GROUP LIMITED - 2011-07-01
FRIENDS PROVIDENT GROUP PLC
- 2011-03-29
06861305 Aviva, Wellington Row, York, United Kingdom
Active Corporate (49 parents, 4 offsprings)
Officer
2010-05-20 ~ 2011-03-25
IIF 8 - Director → ME
4
C/o Carson Mcdowell Llp Murray House, Murray Street, Belfast, Northern Ireland
Active Corporate (22 parents)
Officer
2024-09-05 ~ now
IIF 1 - Director → ME
5
CLIPSTONE INDUSTRIAL REIT PLC
- now 09046897CLIPSTONE LOGISTICS REIT PLC
- 2019-01-31
09046897 45 Albemarle Street, London
Active Corporate (10 parents, 8 offsprings)
Officer
2014-11-26 ~ now
IIF 6 - Director → ME
6
CULTURE 24 - now
28 Kensington Street, Brighton
Dissolved Corporate (41 parents)
Officer
2001-11-12 ~ 2006-06-28
IIF 26 - Director → ME
7
DEUTSCHE ALTERNATIVE ASSET MANAGEMENT (UK) LIMITED - now
RREEF LIMITED - 2010-08-16
DEUTSCHE PROPERTY ASSET MANAGEMENT LIMITED.
- 2005-07-11
02478500DEUTSCHE ASSET MANAGEMENT (PROPERTY) LIMITED
- 2000-02-10
02478500MORGAN GRENFELL PROPERTY ASSET MANAGEMENT LIMITED
- 1999-10-04
02478500 01942565 21 Moorfields, London, United Kingdom
Active Corporate (56 parents, 1 offspring)
Officer
1997-04-17 ~ 2004-07-21
IIF 5 - Director → ME
8
DWS GROUP SERVICES UK LIMITED - now
DEUTSCHE ASSET MANAGEMENT GROUP LIMITED
- 2018-12-21
01942565MORGAN GRENFELL ASSET MANAGEMENT LIMITED - 1999-10-04
21 Moorfields, London, United Kingdom
Active Corporate (131 parents, 8 offsprings)
Officer
2002-04-26 ~ 2004-07-21
IIF 18 - Director → ME
9
FRIENDS LIFE GROUP HOLDINGS LIMITED
- 2014-05-09
FC031364 Po Box 25 Regency Court, Glategny Esplanade, St Peter Port, Guernsey
Converted / Closed Corporate (20 parents)
Officer
2013-05-23 ~ 2015-04-10
IIF 9 - Director → ME
10
FRIENDS LIFE HOLDINGS LIMITED - now
FRIENDS LIFE HOLDINGS PLC
- 2022-10-13
06986155FRIENDS PROVIDENT HOLDINGS (UK) PLC
- 2011-07-01
06986155FRIENDS PROVIDENT HOLDINGS (UK) LIMITED
- 2010-09-30
06986155RESOLUTION HOLDINGS (UK) LIMITED - 2009-11-05
30 Finsbury Square, London
Dissolved Corporate (51 parents)
Officer
2010-05-20 ~ 2015-04-10
IIF 10 - Director → ME
11
69 Athol Street, Douglas, Isle Of Man, Isle Of Man
Active Corporate (7 parents)
Officer
2001-02-08 ~ 2002-10-30
IIF 25 - Director → ME
12
HERALD INVESTMENT TRUST PLC
- now 02879728ASSETIMPACT PUBLIC LIMITED COMPANY - 1994-01-10
10-11 Charterhouse Square, London
Active Corporate (27 parents, 1 offspring)
Officer
2015-04-21 ~ 2024-04-23
IIF 20 - Director → ME
13
HOWARD DE WALDEN ESTATES HOLDINGS LIMITED
06439246 23 Queen Anne Street, London, England
Active Corporate (36 parents, 1 offspring)
Officer
2020-12-02 ~ now
IIF 3 - Director → ME
14
23 Queen Anne Street, London, England
Active Corporate (38 parents, 16 offsprings)
Officer
2020-12-02 ~ now
IIF 4 - Director → ME
15
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-02-22 ~ dissolved
IIF 23 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Ownership of voting rights - 75% or more → OE
16
JPMORGAN FLEMING ELECT PLC - 2006-02-02
JPMORGAN FLEMING MANAGED GROWTH PLC - 2004-01-14
FLEMING MANAGED GROWTH PLC - 2002-12-05
THE FLEMING MANAGED GROWTH PLC - 1999-09-21
Kings Orchard, 1 Queen Street, Bristol
Liquidation Corporate (21 parents)
Officer
2016-12-16 ~ 2022-12-19
IIF 27 - Director → ME
17
JPMORGAN INCOME & GROWTH INVESTMENT TRUST PLC
05973571 1 More London Place, London
Dissolved Corporate (11 parents)
Officer
2006-10-23 ~ dissolved
IIF 12 - Director → ME
18
JUPITER FUND MANAGEMENT PLC
- now 06150195JUPITER INVESTMENT MANAGEMENT HOLDINGS LIMITED - 2010-06-01
JUPITER FUND MANAGEMENT LIMITED - 2010-06-01
The Zig Zag Building, 70 Victoria Street, London, England
Active Corporate (41 parents, 1 offspring)
Officer
2016-07-22 ~ 2025-01-03
IIF 16 - Director → ME
19
LOWLAND INVESTMENT COMPANY P L C
00670489 201 Bishopsgate, London
Active Corporate (23 parents)
Officer
2009-01-01 ~ 2021-12-08
IIF 13 - Director → ME
20
MONKS INVESTMENT TRUST PUBLIC LIMITED COMPANY(THE)
00236964 3 St. Helen's Place, London, England
Active Corporate (23 parents)
Officer
2013-07-01 ~ 2025-09-09
IIF 15 - Director → ME
21
LOTHIAN SHELF (380) LIMITED
- 2006-04-18
SC298233 SC300333, SC295516, SC290599Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2006-04-18 ~ 2013-02-01
IIF 21 - Director → ME
22
C/o David Loveridge, Watson House, London Road, Reigate, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2006-04-10 ~ 2013-02-01
IIF 17 - Director → ME
2006-04-10 ~ 2007-04-01
IIF 28 - Secretary → ME
23
CENTRAL MANAGEMENT UNIT LIMITED - 1993-12-10
RAILWAY PENSION FARMS LIMITED - 1986-12-04
7 Devonshire Square, London, United Kingdom
Active Corporate (43 parents, 14 offsprings)
Officer
2014-09-08 ~ 2019-12-31
IIF 14 - Director → ME
24
THE GLOBAL WARMING POLICY FOUNDATION
06962749 55 Tufton Street, Westminster, London, England
Active Corporate (31 parents)
Officer
2025-05-30 ~ now
IIF 7 - Director → ME
25
TOWERS WATSON INVESTMENT MANAGEMENT LIMITED - now
OXFORD INVESTMENT PARTNERS LIMITED
- 2013-06-14
05534464OXFORD INVESTMENT MANAGEMENT LIMITED
- 2006-04-13
05534464 Watson House, London Road, Reigate, Surrey
Active Corporate (26 parents)
Officer
2005-08-11 ~ 2013-02-01
IIF 19 - Director → ME
2005-11-21 ~ 2007-01-01
IIF 29 - Secretary → ME
26
WHITBREAD PENSION TRUSTEE DIRECTORS COMPANY LIMITED
07208592 Whitbread Court Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, United Kingdom
Active Corporate (22 parents)
Officer
2010-03-30 ~ 2011-06-01
IIF 2 - Director → ME
27
WHITBREAD PENSION TRUSTEES
- now 00629992WHITBREAD PENSION TRUSTEES LIMITED
- 2010-02-18
00629992 Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, Bedfordshire
Active Corporate (57 parents)
Officer
2006-03-01 ~ 2011-07-14
IIF 11 - Director → ME